Blackheath
London
SE3 0QD
Secretary Name | Mrs Jean Marion Trett Russell |
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Nationality | British |
Status | Current |
Appointed | 29 November 2004(93 years, 1 month after company formation) |
Appointment Duration | 19 years |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 1 Eastnor House Lloyds Place London SE3 0QD |
Director Name | Mr James Robert Bexton |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2020(108 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Data Manager |
Country of Residence | England |
Correspondence Address | 1 Eastnor House Lloyds Place Blackheath London SE3 0QD |
Director Name | Ms Olivia Charlotte Hopton |
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Date of Birth | April 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2020(108 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Marketing Manager |
Country of Residence | England |
Correspondence Address | 1 Eastnor House Lloyds Place Blackheath London SE3 0QD |
Director Name | Gordon Russell |
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Date of Birth | May 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(80 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 December 1995) |
Role | Retired |
Correspondence Address | Rosewood Park Road Haslemere Surrey GU27 2NJ |
Director Name | Mr Ronald Herbert Russell |
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Date of Birth | July 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(80 years, 5 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 13 July 2000) |
Role | Retired |
Correspondence Address | 1 Eastnor House Blackheath London SE3 0QD |
Director Name | Mrs Margaret Hazel Russell |
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Date of Birth | January 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(80 years, 5 months after company formation) |
Appointment Duration | 22 years, 10 months (resigned 15 February 2015) |
Role | Married Woman |
Country of Residence | United Kingdom |
Correspondence Address | 2 Overstone Gardens Elvaston Road Hexham Northumberland NE46 2HH |
Director Name | Mrs Jean Marion Trett Russell |
---|---|
Date of Birth | April 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(80 years, 5 months after company formation) |
Appointment Duration | 29 years, 6 months (resigned 08 October 2021) |
Role | Widowed |
Country of Residence | England |
Correspondence Address | 1 Eastnor House Lloyds Place Blackheath London SE3 0QD |
Secretary Name | Mr Ronald Herbert Russell |
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Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(80 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 January 1994) |
Role | Company Director |
Correspondence Address | 1 Eastnor House Blackheath London SE3 0QD |
Secretary Name | Martin John Pinion Russell |
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Nationality | British |
Status | Resigned |
Appointed | 19 January 1994(82 years, 3 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 29 November 2004) |
Role | Company Director |
Correspondence Address | Caleb's Brook Plaistow Road Kirdford Billingshurst West Sussex RH14 0JY |
Telephone | 01379 640640 |
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Telephone region | Diss |
Registered Address | 1 Eastnor House Lloyds Place Blackheath London SE3 0QD |
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Region | London |
Constituency | Lewisham East |
County | Greater London |
Ward | Blackheath |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
600 at £1 | Mrs J. Bexton 6.00% Ordinary |
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5k at £1 | Mrs J.m.t. Russell 50.00% Ordinary |
3.9k at £1 | Mrs M.h. Russell 39.00% Ordinary |
200 at £1 | M.j.p. Russell 2.00% Ordinary |
50 at £1 | J.r. Bexton 0.50% Ordinary |
50 at £1 | Ms H.r. Bexton 0.50% Ordinary |
50 at £1 | Ms O.c. Russell 0.50% Ordinary |
50 at £1 | P.e. Bexton 0.50% Ordinary |
50 at £1 | Trustee Of F.f. Bexton 0.50% Ordinary |
50 at £1 | Trustee Of H.a. Russell 0.50% Ordinary |
Year | 2014 |
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Net Worth | £1,840,205 |
Cash | £227,050 |
Current Liabilities | £10,718 |
Latest Accounts | 30 September 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 June 2024 (6 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 10 April 2023 (8 months ago) |
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Next Return Due | 24 April 2024 (4 months, 2 weeks from now) |
21 April 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
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11 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
9 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
3 May 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
8 November 2021 | Termination of appointment of Jean Marion Trett Russell as a director on 8 October 2021 (1 page) |
28 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
12 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
23 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
14 April 2020 | Appointment of Ms Olivia Charlotte Hopton as a director on 29 March 2020 (2 pages) |
14 April 2020 | Appointment of Mr James Robert Bexton as a director on 29 March 2020 (2 pages) |
14 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
26 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
11 April 2019 | Change of details for Jill Elizabeth Bexton as a person with significant control on 8 April 2019 (2 pages) |
11 April 2019 | Director's details changed for Mrs Jean Marion Trett Russell on 8 April 2019 (2 pages) |
11 April 2019 | Confirmation statement made on 10 April 2019 with updates (4 pages) |
26 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
10 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
18 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
18 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
9 May 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
9 May 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
11 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
11 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
9 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
9 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
24 July 2015 | Amended accounts for a small company made up to 30 September 2014 (7 pages) |
24 July 2015 | Amended accounts for a small company made up to 30 September 2014 (7 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
27 May 2015 | Director's details changed for Mrs Jean Marion Trett Russell on 10 April 2015 (2 pages) |
27 May 2015 | Director's details changed for Mrs Jean Marion Trett Russell on 10 April 2015 (2 pages) |
27 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
27 May 2015 | Termination of appointment of Margaret Hazel Russell as a director on 15 February 2015 (1 page) |
27 May 2015 | Secretary's details changed for Mrs Jean Marion Trett Russell on 10 April 2015 (1 page) |
27 May 2015 | Termination of appointment of Margaret Hazel Russell as a director on 15 February 2015 (1 page) |
27 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
27 May 2015 | Secretary's details changed for Mrs Jean Marion Trett Russell on 10 April 2015 (1 page) |
16 July 2014 | Amended accounts for a small company made up to 30 September 2013 (7 pages) |
16 July 2014 | Amended accounts for a small company made up to 30 September 2013 (7 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
14 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
14 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
10 July 2013 | Accounts for a small company made up to 30 September 2012 (7 pages) |
10 July 2013 | Accounts for a small company made up to 30 September 2012 (7 pages) |
13 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (7 pages) |
13 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (7 pages) |
4 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (7 pages) |
4 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (7 pages) |
18 April 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
18 April 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
29 June 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
29 June 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
12 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (7 pages) |
12 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (7 pages) |
25 June 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
25 June 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
14 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (7 pages) |
14 April 2010 | Director's details changed for Mrs Margaret Hazel Russell on 10 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Martin John Pinion Russell on 10 April 2010 (2 pages) |
14 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (7 pages) |
14 April 2010 | Director's details changed for Martin John Pinion Russell on 10 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Mrs Jean Marion Trett Russell on 10 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Mrs Jean Marion Trett Russell on 10 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Mrs Margaret Hazel Russell on 10 April 2010 (2 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
7 May 2009 | Director's change of particulars / margaret russell / 10/04/2009 (1 page) |
7 May 2009 | Director's change of particulars / martin russell / 10/04/2009 (1 page) |
7 May 2009 | Return made up to 10/04/09; full list of members (6 pages) |
7 May 2009 | Director's change of particulars / martin russell / 10/04/2009 (1 page) |
7 May 2009 | Director's change of particulars / margaret russell / 10/04/2009 (1 page) |
7 May 2009 | Return made up to 10/04/09; full list of members (6 pages) |
24 June 2008 | Return made up to 10/04/08; full list of members (6 pages) |
24 June 2008 | Return made up to 10/04/08; full list of members (6 pages) |
7 April 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
7 April 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
30 July 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
30 July 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
24 May 2007 | Return made up to 10/04/07; no change of members (7 pages) |
24 May 2007 | Return made up to 10/04/07; no change of members (7 pages) |
12 July 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
12 July 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
25 April 2006 | Return made up to 10/04/06; full list of members (10 pages) |
25 April 2006 | Return made up to 10/04/06; full list of members (10 pages) |
4 August 2005 | Accounts for a small company made up to 30 September 2004 (8 pages) |
4 August 2005 | Accounts for a small company made up to 30 September 2004 (8 pages) |
11 May 2005 | Return made up to 10/04/05; full list of members
|
11 May 2005 | Return made up to 10/04/05; full list of members
|
17 December 2004 | Secretary resigned (1 page) |
17 December 2004 | Secretary resigned (1 page) |
17 December 2004 | New secretary appointed (2 pages) |
17 December 2004 | New secretary appointed (2 pages) |
3 August 2004 | Full accounts made up to 30 September 2003 (12 pages) |
3 August 2004 | Full accounts made up to 30 September 2003 (12 pages) |
14 June 2004 | Return made up to 10/04/04; full list of members (10 pages) |
14 June 2004 | Return made up to 10/04/04; full list of members (10 pages) |
30 July 2003 | Full accounts made up to 30 September 2002 (12 pages) |
30 July 2003 | Full accounts made up to 30 September 2002 (12 pages) |
22 April 2003 | Return made up to 10/04/03; full list of members (10 pages) |
22 April 2003 | Return made up to 10/04/03; full list of members (10 pages) |
15 July 2002 | Full accounts made up to 30 September 2001 (15 pages) |
15 July 2002 | Full accounts made up to 30 September 2001 (15 pages) |
14 May 2002 | Return made up to 10/04/02; full list of members (10 pages) |
14 May 2002 | Return made up to 10/04/02; full list of members (10 pages) |
19 June 2001 | Full accounts made up to 30 September 2000 (12 pages) |
19 June 2001 | Full accounts made up to 30 September 2000 (12 pages) |
10 May 2001 | Return made up to 10/04/01; full list of members (10 pages) |
10 May 2001 | Return made up to 10/04/01; full list of members (10 pages) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
25 May 2000 | Return made up to 10/04/00; full list of members (10 pages) |
25 May 2000 | Return made up to 10/04/00; full list of members (10 pages) |
4 May 2000 | Full accounts made up to 30 September 1999 (12 pages) |
4 May 2000 | Full accounts made up to 30 September 1999 (12 pages) |
5 August 1999 | New director appointed (2 pages) |
5 August 1999 | New director appointed (2 pages) |
9 June 1999 | Return made up to 10/04/99; no change of members (4 pages) |
9 June 1999 | Return made up to 10/04/99; no change of members (4 pages) |
30 March 1999 | Full accounts made up to 30 September 1998 (12 pages) |
30 March 1999 | Full accounts made up to 30 September 1998 (12 pages) |
20 April 1998 | Return made up to 10/04/98; change of members
|
20 April 1998 | Return made up to 10/04/98; change of members
|
7 April 1998 | Full accounts made up to 30 September 1997 (11 pages) |
7 April 1998 | Full accounts made up to 30 September 1997 (11 pages) |
2 May 1997 | Return made up to 10/04/97; full list of members (6 pages) |
2 May 1997 | Return made up to 10/04/97; full list of members (6 pages) |
11 March 1997 | Full accounts made up to 30 September 1996 (12 pages) |
11 March 1997 | Full accounts made up to 30 September 1996 (12 pages) |
25 May 1996 | Director resigned (1 page) |
25 May 1996 | Director resigned (1 page) |
8 May 1996 | Return made up to 10/04/96; change of members
|
8 May 1996 | Return made up to 10/04/96; change of members
|
1 March 1996 | Full accounts made up to 30 September 1995 (13 pages) |
1 March 1996 | Full accounts made up to 30 September 1995 (13 pages) |
13 July 1995 | Return made up to 10/04/95; no change of members (4 pages) |
13 July 1995 | Return made up to 10/04/95; no change of members (4 pages) |
3 April 1995 | Full accounts made up to 30 September 1994 (13 pages) |
3 April 1995 | Full accounts made up to 30 September 1994 (13 pages) |
14 June 1991 | Full accounts made up to 30 September 1990 (11 pages) |
14 June 1991 | Full accounts made up to 30 September 1990 (11 pages) |
26 April 1989 | Full accounts made up to 30 June 1988 (16 pages) |
26 April 1989 | Full accounts made up to 30 June 1988 (16 pages) |